*** Minutes for Moo Canada's first Members' Meeting ***

Called by:
 Dax
Meeting started:
 August 17, 1999, 8:55pm EDT.
Present members:
 BenC, Cecil, Dax, Jay, JS, Lao-Tzu, Myra, Raptor, whiz.
Minutes recorded by:
 Raptor
Agenda:
 1. Elect directors for the following year;
 2. Elect a president;
 3. Appoint an auditor.

BenC proposed re-electing the current directors for the next year.
Seconded by:
 JS
Votes in favour:
 BenC, Cecil, Dax, Jay, JS, Lao-Tzu, Raptor, whiz
Votes against:
 [none]
Abstain:
 Myra
Absent:
 Catspaw, Manta, Maxamillian
Motion carried.

Dax nominated whiz for president.
Seconded by:
 whiz
Votes in favour:
 BenC, Cecil, Dax, Jay, JS, Lao-Tzu, Raptor, whiz
Votes against:
 [none]
Abstain:
 Myra
Absent:
 Catspaw, Manta, Maxamillian
Motion carried.

Whiz proposed that JS be appointed as auditor.
Seconded by:
 BenC
Votes in favour:
 Cecil, Dax, Jay, JS, Lao-Tzu, Myra, Raptor, whiz
Votes against:
 [none]
Abstain:
 BenC
Absent:
 Catspaw, Manta, Maxamillian
Motion carried.

Meeting closed by Lao-Tzu.

You are viewing proxied material from bitreich.org. The copyright of proxied material belongs to its original authors. Any comments or complaints in relation to proxied material should be directed to the original authors of the content concerned. Please see the disclaimer for more details.